About

Registered Number: 01502866
Date of Incorporation: 19/06/1980 (44 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 25/11/2014 (10 years and 4 months ago)
Registered Address: Market Place, Henley-On-Thames, Oxfordshire, RG9 2AD

 

Established in 1980, Stuart Models Ltd have registered office in Oxfordshire. Stuart Models Ltd has only one director listed at Companies House. We don't know the number of employees at Stuart Models Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRIS, Malcolm Brian 23 December 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 November 2014 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 12 August 2014 View (1 Pages)
DS01 - Striking off application by a company 31 July 2014 View (3 Pages)
AR01 - Annual Return 03 February 2014 View (3 Pages)
AA - Annual Accounts 03 February 2014 View (4 Pages)
AA - Annual Accounts 22 July 2013 View (4 Pages)
AR01 - Annual Return 11 February 2013 View (3 Pages)
AA - Annual Accounts 23 May 2012 View (4 Pages)
AR01 - Annual Return 09 February 2012 View (3 Pages)
AA - Annual Accounts 23 May 2011 View (4 Pages)
AR01 - Annual Return 26 February 2011 View (3 Pages)
TM01 - Termination of appointment of director 26 February 2011 View (1 Pages)
AP01 - Appointment of director 26 February 2011 View (2 Pages)
AP03 - Appointment of secretary 26 February 2011 View (1 Pages)
TM02 - Termination of appointment of secretary 26 February 2011 View (1 Pages)
TM01 - Termination of appointment of director 26 February 2011 View (1 Pages)
AR01 - Annual Return 08 February 2010 View (4 Pages)
CH01 - Change of particulars for director 08 February 2010 View (2 Pages)
CH01 - Change of particulars for director 08 February 2010 View (2 Pages)
AA - Annual Accounts 08 February 2010 View (3 Pages)
AA - Annual Accounts 13 February 2009 View (2 Pages)
363a - Annual Return 04 February 2009 View (4 Pages)
AA - Annual Accounts 13 February 2008 View (2 Pages)
363a - Annual Return 06 February 2008 View (3 Pages)
AA - Annual Accounts 19 February 2007 View (2 Pages)
363a - Annual Return 06 February 2007 View (3 Pages)
AA - Annual Accounts 15 February 2006 View (2 Pages)
363a - Annual Return 09 February 2006 View (3 Pages)
363s - Annual Return 10 February 2005 View (7 Pages)
AA - Annual Accounts 10 February 2005 View (2 Pages)
363s - Annual Return 12 March 2004 View (7 Pages)
AA - Annual Accounts 12 March 2004 View (2 Pages)
AA - Annual Accounts 20 February 2003 View (2 Pages)
363s - Annual Return 20 February 2003 View (7 Pages)
AA - Annual Accounts 15 February 2002 View (2 Pages)
363s - Annual Return 15 February 2002 View (6 Pages)
AA - Annual Accounts 08 February 2001 View (2 Pages)
363s - Annual Return 08 February 2001 View (6 Pages)
AA - Annual Accounts 25 May 2000 View (2 Pages)
363s - Annual Return 17 February 2000 View (6 Pages)
363s - Annual Return 11 February 1999 View (6 Pages)
AA - Annual Accounts 11 February 1999 View (2 Pages)
363s - Annual Return 26 February 1998 View (6 Pages)
AA - Annual Accounts 26 February 1998 View (2 Pages)
363s - Annual Return 20 February 1997 View (6 Pages)
AA - Annual Accounts 13 February 1997 View (2 Pages)
AA - Annual Accounts 20 February 1996 View (2 Pages)
363s - Annual Return 20 February 1996 View (6 Pages)
363s - Annual Return 13 February 1995
AA - Annual Accounts 13 February 1995
AA - Annual Accounts 22 February 1994
363s - Annual Return 22 February 1994
RESOLUTIONS - N/A 15 February 1993
RESOLUTIONS - N/A 15 February 1993
AA - Annual Accounts 15 February 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 11 March 1992
363b - Annual Return 11 March 1992
RESOLUTIONS - N/A 20 February 1992
288 - N/A 03 July 1991
AA - Annual Accounts 20 February 1991
363a - Annual Return 20 February 1991
288 - N/A 19 December 1990
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
363 - Annual Return 06 March 1989
AA - Annual Accounts 06 March 1989
288 - N/A 09 January 1989
363 - Annual Return 16 March 1988
AA - Annual Accounts 16 March 1988
MEM/ARTS - N/A 24 June 1987
CERTNM - Change of name certificate 11 June 1987
363 - Annual Return 15 May 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 01 May 1987
288 - N/A 16 April 1987
AA - Annual Accounts 15 April 1987
288 - N/A 15 April 1987
288 - N/A 15 April 1987
287 - Change in situation or address of Registered Office 15 April 1987
363 - Annual Return 21 January 1987
287 - Change in situation or address of Registered Office 03 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 October 1981 Fully Satisfied

N/A

Legal mortgage 05 October 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.